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CONSTANZA NINO LLC - Florida Company Profile

Company Details

Entity Name: CONSTANZA NINO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSTANZA NINO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Aug 2011 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 24 Aug 2011 (14 years ago)
Document Number: L11000088442
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16425 COLLINS AVE #2018, SUNNY ISLES, FL, 33160, US
Mail Address: 16425 COLLINS AVE #2018, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NINO CONSTANZA Manager 16425 COLLINS AVE #2018, SUNNY ISLES, FL, 33160
NINO CONSTANZA Agent 16425 COLLINS AVE #2018, SUNNY ISLES, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000076968 214 NW 8TH AVE EXPIRED 2013-08-01 2018-12-31 - 18051 BISCAYNE BLVD #1005, AVENTURA, FL, 33160
G13000076969 2440 ROOSEVELT STREET EXPIRED 2013-08-01 2018-12-31 - 18051 BISCAYNE BLVD #1005, AVENTURA, FL, 33160
G13000076971 218 NW 8TH AVE EXPIRED 2013-08-01 2018-12-31 - 18051 BISCAYNE BLVD #1005, AVENTURA, FL, 33160
G13000076973 326 SW 15 STREET EXPIRED 2013-08-01 2018-12-31 - 18051 BISCAYNE BLVD #1005, AVENTURA, FL, 33160
G13000077077 2454 HAYES STREET EXPIRED 2013-08-01 2018-12-31 - 18051 BISCAYNE BLVD #1005, AVENTURA, FL, 33160
G13000077079 2119 MADISON STREET EXPIRED 2013-08-01 2018-12-31 - 18051 BISCAYNE BLVD #1005, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-13 16425 COLLINS AVE #2018, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2014-01-13 16425 COLLINS AVE #2018, SUNNY ISLES, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-13 16425 COLLINS AVE #2018, SUNNY ISLES, FL 33160 -
REGISTERED AGENT NAME CHANGED 2012-01-09 NINO, CONSTANZA -
LC NAME CHANGE 2011-08-24 CONSTANZA NINO LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State